Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ade95f5…dfe60ffd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6f6afdb8…893f1694 |
$254 | 1 | Clean |
0x53a20ca0…11870d40 |
$254 | 1 | Clean |
0xf45127c8…12bc6e04 |
$239 | 2 | Clean |
0x974caa59…a2ecc400 |
$210 | 2 | Clean |
0xb23360cc…c8d7c460 |
$128 | 2 | Clean |
0x4289ea9a…365e4a1b |
$77 | 1 | Clean |
0xefba0f1d…0266a828 |
$65 | 1 | Clean |
0x9071d52e…00727db7 |
$51 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$51 | 1 | Clean |
0xdf366f07…11d360d8 |
$51 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26